Back to search

Resicom Limited

04170159

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Citygate House, Bath Lane, Newcastle Upon Tyne, NE4 5SQ
Incorporated 28/02/2001

Previously known as

Crossco (602) Limited · until 04/05/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Adam James Serfontein

director · Since 09/08/2001

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr Duncan Colin Barrie

secretary · Since 19/12/2017

Also on 7 other boards

Mr Duncan Colin Barrie

director · Since 25/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Adam James Serfontein

director · Since 09/08/2001

British · England · Age 61

Duncan Colin Barrie

secretary · Since 19/12/2017

Duncan Colin Barrie

director · Since 25/09/2020

British · United Kingdom · Age 56

Former

Timothy James Care

nominee director · Resigned 09/08/2001

Dickinson Dees

corporate nominee secretary · Resigned 09/08/2001

William Rankin

director · Resigned 01/10/2001

Robert Nicholson

secretary · Resigned 08/04/2003

Ralph Messham

director · Resigned 01/03/2007

William Ian Waites

director · Resigned 01/03/2007

Robert Nicholson

director · Resigned 01/07/2007

Stephen Edward Joseph Baxter

secretary · Resigned 30/06/2016

Stephen Edward Joseph Baxter

director · Resigned 30/06/2016

William Rankin

director · Resigned 01/05/2026

Persons with Significant Control

Hanro Property Limited

75–100% shares
75–100% votes
Appoint directors

Citygate House, Bath Lane, Newcastle Upon Tyne, NE4 5SQ

Reg: 15006754 · Companies House · Private Limited Company

Notified 28/03/2024

Former PSCs

Cousins Properties Limited

Ceased 06/03/2024

Hanro Limited

Ceased 28/03/2024

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Citygate House
2026-07-15

CITYGATE HOUSE

post townNewcastle Upon Tyne
2026-07-15

NEWCASTLE UPON TYNE